Ferret

Ferret is an AI-powered relationship intelligence platform providing due diligence, risk management, and reputation insights to identify high-risk individuals and promising opportunities.

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Key Features

  • AI-Powered Pre-Check

    Instant reputation and safety checks on contacts using AI analysis.

  • News Archives Access

    Unrestricted access to decades of news protected from reputation management.

  • Legal Records Retrieval

    Obtains civil and criminal court filings for comprehensive background checks.

  • Corporate Ownership Data

    Provides history of global business interests for due diligence.

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Why Choose Ferret

  • Comprehensive Data:

    Combines AI with global news, legal, and corporate records for thorough insights.
  • Real-Time Monitoring:

    Continuously scans networks to deliver up-to-date relationship intelligence.
  • Risk Avoidance:

    Helps identify high-risk individuals and prevent reputational and financial harm.

Pricing

Ferret offers a freemium model with a 30-day free trial including 10 free searches. Premium plans start at $19.99/month (intro offer) for individuals and $34.99/month (intro offer) for businesses, with options for annual billing discounts. See pricing page for details.

About Ferret

Ferret is an AI-powered relationship intelligence platform providing due diligence, risk management, and reputation insights to identify high-risk individuals and promising opportunities.

What Ferret Does

Ferret provides AI-driven relationship intelligence to help users perform due diligence and avoid high-risk individuals. It delivers actionable insights by analyzing news archives, legal records, and corporate data.

The platform features single-click reputation pre-checks, continuous monitoring of contacts, and access to protected news archives and white-collar crime information. AI bots scan networks in real time to curate relevant intelligence for users.

Ferret is used by investors, law enforcement, non-profits, and finance professionals to verify business partners, monitor risk-relevant individuals, and maintain personal and professional safety.

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Pros & Cons

  • Extensive Data Sources

    Integrates multiple data types for detailed relationship intelligence.

  • User-Friendly Interface

    Single-click checks and real-time updates simplify due diligence.

  • Not a Consumer Report

    Cannot be used for credit, employment, or tenancy decisions requiring FCRA compliance.

  • Limited Free Searches

    Free tier restricts number of searches before requiring paid plans.

Frequently Asked Questions

What is Ferret?

Ferret is an AI-powered platform providing relationship intelligence for risk and opportunity assessment.

What data does Ferret use?

It uses global news archives, legal records, white-collar crime data, and corporate ownership information.

What are Ferret’s main uses?

Due diligence, reputation management, personal safety, and business intelligence.

Is Ferret a consumer reporting agency?

No, it is not and should not be used for credit or employment decisions.

How does Ferret deliver intelligence?

AI scans contacts and networks continuously to provide real-time actionable insights.

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